BOARD OF TRUSTEES TO MEET AT LIMA CAMPUS APRIL 2 AND 3

	COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at The Ohio State University at Lima on 
Thursday and Friday, April 2 and 3.  

	The board will hold a joint meeting with regional campus 
trustees from 4 p.m. to 6 p.m. Thursday in Room 160, Reed Hall, 
on the Lima campus.
	
	The full board will meet Friday in Reed Hall.  Committee 
meetings begin at 9:45 a.m. and the full board meeting begins at 
10:30 a.m.  
	
	Call Emily Caldwell at University Communications, (614) 292-
8309, for directions to Lima and a map of the campus.

	The meeting agenda follows.

                                  #

Contact: Emily Caldwell, University Communications, 292-8309.




BOARD OF TRUSTEES MEETING
			      
AGENDA SUMMARY
REED HALL
OSU - LIMA CAMPUS, LIMA, OHIO

Thursday, April 2, 1998

4:00 - 6:00 p.m.	
Joint meeting with Board of Trustees and Regional Campus Trustees
(Room 160, Reed Hall)
				
Friday, April 3, 1998

Committee Work Sessions

9:45 - 10:30 a.m.	
JOINT EDUCATIONAL AFFAIRS AND FISCAL AFFAIRS COMMITTEE MEETING 
(Room 160, Reed Hall)

Academic Activities at the Lima Campus -- Dean Meek/Dr.      
  Page/Student 
Compensation Discussion -- Dr. Ray/Mr. Lewellen
General Recommendations -- Dr. Ray 
	Regional Campus Board Appointment
	New Degree
	Revision of the Master of Public Health Degree Program
Personnel Actions -- Dr. Ray 
Report of Award of Contracts -- Ms. Pichette
Easement -- Ms. Pichette 
Report on University Development -- Mr. May 
Miscellaneous -- Dr. Tzagournis/Mr. Fraley
	Agreement with MedOhio Health, Inc. for the Development of a
	  Health Insuring Corporation 
			
9:45 - 10:30 a.m. 		
STUDENT AFFAIRS COMMITTEE 	
(Auditorium, Reed Hall)	

Report on Student Affairs at Regional Campuses -- Dr. Penn 

10:30 a.m.		
BOARD MEETING 		
(Auditorium, Reed Hall)

President's Report
Consent Agenda
	1.  Regional Campus Board Appointment
	2.  New Degree
	3.  Revision of the Master of Public Health Degree Program
	4.  Personnel Actions
	5.  Resolutions in Memoriam
	6.  Report of Research Contracts and Grants
	7.  Report of Award of Contracts
	8.  Easement
	9.  Report on University Development
	10. Agreement with MedOhio Health, Inc. for the Development 
		of a Health Insuring Corporation 
Student Recognition Award -- Ms. Rofagha
Presentation by the OSU Lima Campus -- Dean Meek 
Affiliated Entities Presentation -- Ms. Trethewey 
	11. Governance Structure for Affiliated Entities
Capital Requests and the Academic Mission -- Dr. Sisson/Mr. 
  Shkurti